The Watchlist

Flagged brokers, sourced from federal records.

Freight brokers and logistics operators who have been convicted, pleaded guilty, or had their operating authority officially revoked. Every entry sourced from public federal records. Free to browse.

Last updated: Aug 1, 2026
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14 entries tracked
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Reviewed monthly
How This List Works

Editorial quality over crowd-sourced quantity.

This list is sourced from public federal records — Department of Justice press releases, FMCSA enforcement actions, DOT Office of Inspector General reports, and federal court filings. We include cases only after a conviction, guilty plea, or official authority revocation. This is not a review platform, and we do not publish user reports or allegations.

Sources
DOJ · FMCSA · DOT OIG · Federal court records
Include
Convictions · Guilty pleas · Sentenced cases · Official authority revocations
Do not include
Pending indictments · Allegations · User reports · Unverified reports
Right of reply
hello@hauldar.com · Responses within seven business days
Case
Status
Source
Date
Aivaras Zigmantas
Wire fraud · $10M+ freight theft · N.D. Illinois
SENTENCED · 60 MO.
Dec 2025
Frank Seung Noah — Comis International Inc.
Tax evasion + wire fraud · $5M+ · C.D. California
SENTENCED · 51 MO.
Dec 2025
Sanjay Singh — Royal Bengal Logistics
$150M Ponzi scheme · $51.2M restitution · S.D. Florida
SENTENCED · 23 YRS.
Nov 2024
Andrew Slentz — Austin Freight Systems
Wire fraud · $3.2M embezzlement (Oct 2023–Mar 2025)
GUILTY PLEA
Jul 2025
Alexsander Barsukov — Salt Lake Trucking Group
Wire fraud conspiracy + bribery · $1.38M restitution
SENTENCED
Oct 2024
Konstantin Tomilin & Yevgeny Tuchinsky — SLTG
Wire fraud + honest services fraud · $300K in bribes · D. Utah
CONVICTED
Feb 2024
Gurtej Singh — Ohio-based trucking cos.
Conspiracy to commit wire fraud · shipping fraud scheme
GUILTY PLEA
Feb 2024
Philip Charles Smith & Antonio J. Evans Sr.
Wire fraud · $821K · Port of Savannah scheme · S.D. Georgia
SENTENCED
2024
Alexis Castillo Padilla
Wire fraud · Double-broker scheme · $239K+ restitution
GUILTY PLEA
Oct 2022
William Francis Hickey III — Hickey Consulting LLC
Wire fraud conspiracy · $1M+ trucking/broker scheme
GUILTY PLEA
Sep 2019
Dragan Simovski — Freedom Transportation Inc.
Wire fraud · double-broker scheme · $532K carrier loss
CONVICTED
Dec 2014
Dustin & Jennifer Griswold — Harmoni Shipping
Wire fraud · $782K UPS Freight scheme · S.D. Mississippi
CONVICTED
2013
Alejandro "Alex" Mascorro
Wire + bankruptcy fraud · $144K + $50K restitution · S.D. Texas
SENTENCED · 54 MO.
Nov 2011
Nicholas Lakes & Viacheslav Berkovich
Computer + mail fraud · $2.4M trucking scheme · C.D. California
CONVICTED
Feb 2009
Showing all 14 entries · Submit a case
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Federal sources — reviewed monthly
DOJ Press Releases FMCSA Enforcement DOT Office of Inspector General Federal Court Records IRS Criminal Investigation

About this list. All entries on the Hauldar Watchlist are sourced from public federal records — Department of Justice press releases, FMCSA enforcement actions, DOT Office of Inspector General reports, IRS Criminal Investigation records, and federal court filings. We publish only cases involving convictions, guilty pleas, sentencing, or official authority revocations. We do not publish pending indictments, allegations, user reports, or unverified claims. Every entry links to its public source.

Right of reply. Facts change. If you or someone you represent believes an entry is inaccurate, outdated, or reflects a resolved matter, contact us at hello@hauldar.com. We respond within seven business days and review every request.

Editorial approach. This is not a review platform. We do not accept crowd-sourced reports. Every entry is reviewed against public federal records before publication. Cases are added as new federal actions become publicly available.

Not legal advice. This information is provided as a reference for carrier due diligence only. It does not constitute legal or financial advice and should not be the sole basis for any business decision. Carriers are encouraged to conduct independent verification through FMCSA SAFER and their own diligence process before entering any transaction.